BIITS LIMITED
HARBEN HOUSE, SEVERN DRIVE, NEWPORT PAGNELL MK16 9EY- Liquidation
- Private Limited Company
- Company No. 07706833
- Last Updated: 01 Dec 2021
Company Profile
BIITS LIMITED was incorporated on Friday, July 15, 2011 as a Private Limited Company with registered address in NEWPORT PAGNELL. BIITS LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 2 months and 10 days.
| Name | BIITS LIMITED |
|---|---|
| Company number | 07706833 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE SEVERN DRIVE NEWPORT PAGNELL MK16 9EY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Myda Pte Ltd Bukit Merah Central, #03-10, 159836 |
Dates: Wednesday, May 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Senthuran Thirugnanasampanthar Nationality: British |
Dates: Sunday, July 31, 2016 - Wednesday, May 24, 2017
right to appoint and remove directors
significant influence or control
|
| Mr Rajalingham Partheepan Nationality: British |
Dates: Sunday, July 31, 2016 - Wednesday, May 24, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1730 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIITS LIMITED | 15 Jul 2011 |
| RF SPECTRA LTD | 13 Jun 2016 |